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Fri 27 May 2005, 10:27 No Change Statement And Notice Of Agm
KAP - Posting Of Annual Report, No Change Statement And Notice Of Agm           
KAP INTERNATIONAL HOLDINGS LIMITED                                              
Registration number: 1978/00181/06                                              
JSE Share Code: KAP                                                             
ISIN: ZAE000059564                                                              
(`KAP`)                                                                         
POSTING OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF AGM                 
Shareholders are advised that the annual financial statements of KAP for the    
year ended 31 December 2004 will be dispatched to shareholders on 30 May 2005   
and contain no modifications to the audited preliminary results which were      
announced on SENS on 14 March 2005, other than an allocation error in the       
segmental report.                                                               
The segmental operating profit as disclosed in the annual report differs from   
the preliminary results due to an allocation error between the industrial and   
consumer division. The effect of the error was to reduce the industrial         
segment`s operating profit and increase the consumer segment`s operating profit 
by R10,0 million.                                                               
The annual report includes a notice of the annual general meeting scheduled to  
be convened at 08:00 on 21 June 2005 at Feltex Holdings (Pty) Ltd, 291 Paisley  
Road, Jacobs, Durban.                                                           
Paarl                                                                           
27 May 2005                                                                     
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 27/05/2005 10:28:03 AM            
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